The board of directors of AMCO United Holding Limited announced that Mr. Au Yeung Ming Yin Gordon has been appointed as an independent non-executive Director, the chairman of the audit committee of the Board and a member of the remuneration committee of the Board; and Mr. Guo Zhenhui has been appointed as an independent non-executive Director and a member of each of the audit committee and nomination committee of the Board, with effect from March 15, 2018. Mr. Au Yeung, is the company secretary of Success Dragon International Holdings Limited since October 2017. He is also the company secretary of On Real International Holdings Limited since August 2017. He has been the chief financial officer and company secretary of Huge China Holdings Limited since May 2015 until August 2017. He has over 20 years of experience in the areas of accounting, taxation, finance and auditing. Mr. Guo held managerial positions of companies incorporated in the People's Republic of China. He has over 35 years of experience in manufacturing and management.